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Latam Investor Ltd

Latam Investor Ltd is an active company incorporated on 20 May 2013 with the registered office located in Rickmansworth, Hertfordshire. Latam Investor Ltd was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08536001
Private limited company
Age
12 years
Incorporated 20 May 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 May 2025 (5 months ago)
Next confirmation dated 20 May 2026
Due by 3 June 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
Coppersun Suite Cardinal Point
Park Road
Rickmansworth
WD3 1RE
England
Address changed on 25 May 2025 (5 months ago)
Previous address was , Building 2 Coppersun Suite, 1st Floor, Watford, Hertfordshire, WD18 8YA, United Kingdom
Telephone
02070975121
Email
Available in Endole App
People
Officers
2
Shareholders
2
Controllers (PSC)
2
PSC • Director • Ecuadorean • Lives in UK • Born in Aug 1985 • Lawyer
Mr James McKeigue
PSC • Irish • Lives in UK • Born in Dec 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£2.88K
Increased by £2.43K (+545%)
Total Liabilities
-£68.01K
Increased by £13.21K (+24%)
Net Assets
-£65.14K
Decreased by £10.78K (+20%)
Debt Ratio (%)
2364%
Decreased by 9923.19% (-81%)
Latest Activity
Mr James Mckeigue (PSC) Details Changed
4 Months Ago on 26 Jun 2025
Carla Fierro Loor (PSC) Appointed
4 Months Ago on 26 Jun 2025
Confirmation Submitted
5 Months Ago on 25 May 2025
Registered Address Changed
5 Months Ago on 25 May 2025
Mr James Mckeigue (PSC) Details Changed
5 Months Ago on 23 May 2025
Mrs Carla Fierro Loor Details Changed
5 Months Ago on 23 May 2025
Accounting Period Shortened
6 Months Ago on 13 Apr 2025
Micro Accounts Submitted
7 Months Ago on 31 Mar 2025
Theresa Hadden Resigned
1 Year 3 Months Ago on 18 Jul 2024
Confirmation Submitted
1 Year 4 Months Ago on 12 Jun 2024
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Documents
Notification of Carla Fierro Loor as a person with significant control on 26 June 2025
Submitted on 30 Jul 2025
Change of details for Mr James Mckeigue as a person with significant control on 26 June 2025
Submitted on 30 Jul 2025
Confirmation statement made on 20 May 2025 with updates
Submitted on 25 May 2025
Registered office address changed from , Building 2 Coppersun Suite, 1st Floor, Watford, Hertfordshire, WD18 8YA, United Kingdom to Coppersun Suite Cardinal Point Park Road Rickmansworth WD3 1RE on 25 May 2025
Submitted on 25 May 2025
Change of details for Mr James Mckeigue as a person with significant control on 23 May 2025
Submitted on 25 May 2025
Director's details changed for Mrs Carla Fierro Loor on 23 May 2025
Submitted on 25 May 2025
Previous accounting period shortened from 30 June 2025 to 31 March 2025
Submitted on 13 Apr 2025
Micro company accounts made up to 30 June 2024
Submitted on 31 Mar 2025
Termination of appointment of Theresa Hadden as a secretary on 18 July 2024
Submitted on 14 Aug 2024
Confirmation statement made on 20 May 2024 with updates
Submitted on 12 Jun 2024
Repayment History
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